19-20 POLAND STREET LLP

Overview

Company Name	19-20 POLAND STREET LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC396446
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2014
Date of Cessation	Dec 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is 19-20 POLAND STREET LLP located?

Registered Office Address	No 9 Hockley Heath B94 6NW Solihull West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for 19-20 POLAND STREET LLP?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for 19-20 POLAND STREET LLP?

Filings
Date	Description	Document	Type
Dec 21, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 21, 2022	Notice of move from Administration to Dissolution	26 pages	AM23

Apr 22, 2022	Administrator's progress report	27 pages	AM10

Oct 13, 2021	Administrator's progress report	29 pages	AM10

Aug 26, 2021	Notice of extension of period of Administration	9 pages	AM19

Apr 28, 2021	Administrator's progress report	29 pages	AM10

Oct 29, 2020	Administrator's progress report	25 pages	AM10

Apr 29, 2020	Administrator's progress report	25 pages	AM10

Mar 16, 2020	Notice of extension of period of Administration	10 pages	AM19

Oct 25, 2019	Administrator's progress report	27 pages	AM10

May 01, 2019	Administrator's progress report	26 pages	AM10

Mar 02, 2019	Notice of extension of period of Administration	3 pages	AM19

Nov 08, 2018	Registration of charge OC3964460005, created on Nov 07, 2018	10 pages	LLMR01

Nov 05, 2018	Administrator's progress report	25 pages	AM10

Apr 30, 2018	Administrator's progress report	26 pages	AM10

Feb 19, 2018	Notice of extension of period of Administration	4 pages	AM19

Oct 31, 2017	Administrator's progress report to Sep 23, 2017	21 pages	2.24B

Oct 06, 2017	Statement of administrator's proposal	54 pages	2.17B

Aug 02, 2017	Result of meeting of creditors	5 pages	2.23B

Jul 10, 2017	Statement of affairs with form 2.14B/2.15B	7 pages	2.16B

Jun 08, 2017	Registration of charge OC3964460004, created on May 26, 2017	26 pages	LLMR01

May 08, 2017	Registered office address changed from Fairview Faversham Road Lenham Kent ME17 2EX to No 9 Hockley Heath Solihull West Midlands B94 6NW on May 08, 2017	2 pages	LLAD01

Apr 05, 2017	Appointment of an administrator	1 pages	2.12B

Dec 20, 2016	Confirmation statement made on Nov 13, 2016 with updates	4 pages	LLCS01

Dec 19, 2016	Registration of charge OC3964460003, created on Dec 12, 2016	38 pages	LLMR01

View All Filings

Who are the officers of 19-20 POLAND STREET LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COGRESS 19-20 POLAND STREET LIMITED

Dec 10, 2014

LLP Designated Member

36-38 Wigmore Street

W1U 2RU London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	09309666

193355060001

COGRESS POLAND STREET LIMITED PARTNERSHIP

Nov 13, 2014

LLP Designated Member

36-38 Wigmore Street

W1U 2RU London

5th Floor

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	LP16314

192611110001

POLAND SOHO LLP

Nov 20, 2014

LLP Designated Member

c/o A4g Llp

London Road

West Kingsdown

TN15 6AR Sevenoaks

Kings Lodge

Kent

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC396583

192831190001

ORLY, Tal

Nov 13, 2014

Nov 20, 2014

LLP Designated Member

36-38 Wigmore Street

W1U 2RU London

5th Floor

United Kingdom

Israel

1963-1

189303350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 19-20 POLAND STREET LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Richard Chapman Hockley Heath B94 6NW Solihull No 9 West Midlands	Nov 13, 2016	Hockley Heath B94 6NW Solihull No 9 West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does 19-20 POLAND STREET LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 07, 2018 Delivered On Nov 08, 2018	Outstanding
	Brief description First legal mortgage of leasehold land being 19-20 poland street, london (and basement vault), W1F 8QF, having title number NGL948389. Contains Negative Pledge: Yes
	Persons Entitled Ribes Holding S.A.R.L
	Transactions Nov 08, 2018Registration of a charge (LLMR01)
A registered charge	Created On May 26, 2017 Delivered On Jun 08, 2017	Outstanding
	Brief description L/H 19-20 poland street london and basment vault t/n NGL948389. Contains Negative Pledge: Yes
	Persons Entitled Ribes Holdings S.A.R.L
	Transactions Jun 08, 2017Registration of a charge (LLMR01)
A registered charge	Created On Dec 12, 2016 Delivered On Dec 19, 2016	Outstanding
	Brief description All that leasehold property being 19- 20 poland street london W1F 8QF as the same is more particularly described in a lease dated 23 december 2014 and made between (1) sgs management limited and (2) 19-20 poland street LLP (the "chargor") registered under title number NGL948389 and all other land (as defined in section 205(1) of the law of property act 1925) of the chargor as well as all the chargor's intellectual property (for mote details please refer to the instrument). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ribes Holding S.a R.L
	Transactions Dec 19, 2016Registration of a charge (LLMR01)
A registered charge	Created On Dec 23, 2014 Delivered On Jan 10, 2015	Outstanding
	Brief description Leasehold property known as 19-20 poland street london. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ribes Holding S.A.R.L
	Transactions Jan 10, 2015Registration of a charge (LLMR01)
A registered charge	Created On Dec 23, 2014 Delivered On Dec 30, 2014	Outstanding
	Brief description L/H 19-20 poland street, london. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ribes Holding S.A.R.L
	Transactions Dec 30, 2014Registration of a charge (LLMR01)

View Detailed Information on Charges

Does 19-20 POLAND STREET LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2017	Administration started
Sep 21, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Paul Rendle 9 Hockley Court Hockley Heath B94 6NW Solihull	practitioner	9 Hockley Court Hockley Heath B94 6NW Solihull

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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